UK companies/Huntingdon/Page 11
Companies in Huntingdon and their shareholdersPage 11 of 63
1,248 companies registered in Huntingdon have a shareholder register on file·20 shown on this page
Registry facts, direct shareholders and related parties for 20 companies whose registered office is in Huntingdon. Between them they record 91 shareholdings and 6 related-party links. Company details come from the Companies House Free Company Data product; shareholders are parsed from each company’s most recent CS01 confirmation statement. Every company, shareholder and related party carries an OpenRegistry ID.
Companies with a register
1,248
GARNER COMMERCIALS LTD
sophymarine-openregistry-gb-12497814
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Manchetts Yard Heath Road, Huntingdon, Cambridgeshire, PE28 2UU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER DAVID GARNERsophymarine-openregistry-h-christopher-david-garner-d06ff9 | ORDINARY | 100 | 100.00% |
| ANDREW PHILLIPSsophymarine-openregistry-gb-08597586 | NON VOTING ORDINARY C | 1 | 100.00% |
| KATIE CHARLOTTE EILEEN GARNERsophymarine-openregistry-h-katie-charlotte-eileen-garner-fe42f3 | ORDINARY NON-VOTING B SHARE | 1 | 100.00% |
| STEPHANIE PHILLIPSsophymarine-openregistry-h-stephanie-phillips-2aeb4a | NON VOTING ORDINARY D | 1 | 100.00% |
SYNERGY EVENT CREW LIMITED
sophymarine-openregistry-gb-13531468
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
78200 — Temporary employment agency activities - Registered office
- 2a Hammond Way, Huntingdon, PE28 3YE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE CANNINGsophymarine-openregistry-h-claire-canning-c25024 | ORDINARY "B" | 10 | 100.00% |
| DEAN CANNINGsophymarine-openregistry-h-dean-canning-ee9d47 | ORDINARY | 10 | 100.00% |
| ALFIE THOMAS CANNINGsophymarine-openregistry-h-alfie-thomas-canning-baa3b3 | ORDINARY "C" | 1 | 100.00% |
| HARVEY SCOTT CANNINGsophymarine-openregistry-h-harvey-scott-canning-728443 | ORDINARY "D" | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SYNERGY CREW LTDsophymarine-openregistry-gb-12665307 | Holds shares in | ORDINARY · 45.45% |
| K AND T ROOFING SERVICES LTDsophymarine-openregistry-gb-13020502 | Holds shares in | ORDINARY |
R&DK BUSINESS SOLUTIONS LTD
sophymarine-openregistry-gb-14264811
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 28 Papyrus Way, Huntingdon, PE28 5TY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVINA KILBYsophymarine-openregistry-h-davina-kilby-8437ed | NON-VOTING ORDINARY B | 1 | 100.00% |
| ELIZABETH DEE ROSE KILBYsophymarine-openregistry-h-elizabeth-dee-rose-kilby-f2660e | NON VOTING ORDINARY E | 1 | 100.00% |
| MARTYN ROBIN KILBYsophymarine-openregistry-h-martyn-robin-kilby-2429b5 | NON VOTING ORDINARY D | 1 | 100.00% |
| ROBIN KEITH KILBYsophymarine-openregistry-h-robin-keith-kilby-e9280f | ORDINARY | 1 | 100.00% |
WILLIAMS ACCOUNTANCY SERVICES LIMITED
sophymarine-openregistry-gb-04548550
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2002
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69203 — Tax consultancy - Registered office
- Manor Farm, Huntingdon, Huntingdonshire, PE28 5RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNA WILLIAMSsophymarine-openregistry-h-joanna-williams-a31f28 | ORDINARY A | 51 | 100.00% |
| PAUL RUSSELL WILLIAMSsophymarine-openregistry-h-paul-russell-williams-f18f78 | ORDINARY B | 25 | 100.00% |
| OWEN THOMAS WILLIAMSsophymarine-openregistry-h-owen-thomas-williams-ed0b30 | C ORDINARY | 12 | 50.00% |
| THOMAS EDWARD WILLIAMSsophymarine-openregistry-h-thomas-edward-williams-b6a531 | C ORDINARY | 12 | 50.00% |
APACHE BUSINESS SERVICES LIMITED
sophymarine-openregistry-gb-05533589
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2005
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 34 Snowdonia Way, Huntingdon, PE29 6XP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL ALLENsophymarine-openregistry-gb-LP005890 | ORDINARY | 8 | 53.33% |
| NATALIE ALLENsophymarine-openregistry-h-natalie-allen-3e63ec | ORDINARY | 7 | 46.67% |
| CATHERINE ALLENsophymarine-openregistry-h-catherine-allen-24163e | C ORDINARY | 0 | |
| HELEN ALLENsophymarine-openregistry-h-helen-allen-29af3f | A ORDINARY | 0 | |
THE MICROCURRENT SITE LIMITED
sophymarine-openregistry-gb-06321440
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2007
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 19 Tinkers Lane, Huntingdon, Cambridgeshire, PE28 5TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN HUTCHINSONsophymarine-openregistry-h-stephen-hutchinson-7fd9a4 | ORDINARY | 167 | |
| ELLA HUTCHINSONsophymarine-openregistry-h-ella-hutchinson-804279 | C ORDINARY | 1 | |
| STEPHEN HUTCHINSONsophymarine-openregistry-h-stephen-hutchinson-7fd9a4 | B ORDINARY | 1 | |
| STEPHEN HUTCHINSONsophymarine-openregistry-h-stephen-hutchinson-7fd9a4 | B ORDINARY | 1 | |
| JOANNE THOMPSONsophymarine-openregistry-h-joanne-thompson-790abc | C ORDINARY | 0 | |
| MICHAEL PEDDERsophymarine-openregistry-h-michael-pedder-e52160 | B ORDINARY | 0 | |
ADVANCED SCIENTIFIC MATERIALS LIMITED
sophymarine-openregistry-gb-08709168
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2013
- Accounts
- FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Units C1-C3 Spitfire Close, Huntingdon, Cambridgeshire, PE29 6WR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN CHARLES ALDERSLEYsophymarine-openregistry-h-stephen-charles-aldersley-8217eb | A ORDINARY | 19,588 | 98.99% |
| CAPITA TRUSTEES LIMITED AS TRUSTEE OF GOODFELLOW GROUP LIMITED EMPLOYMENT BENEFIT TRUSTsophymarine-openregistry-h-capita-trustees-limited-as-trustee-of-go-a0dda0 | B ORDINARY | 11,261 | 53.13% |
| STEPHEN CHARLES ALDERSLEYsophymarine-openregistry-h-stephen-charles-aldersley-8217eb | B ORDINARY | 9,100 | 42.94% |
| JANE ELIZABETH STONERsophymarine-openregistry-h-jane-elizabeth-stoner-1339fb | D ORDINARY | 5,000 | 100.00% |
| JANE ELIZABETH STONERsophymarine-openregistry-h-jane-elizabeth-stoner-1339fb | B ORDINARY | 733 | 3.46% |
| JANE ELIZABETH STONERsophymarine-openregistry-h-jane-elizabeth-stoner-1339fb | A ORDINARY | 200 | 1.01% |
| STEPHEN MARCEL GRENIERsophymarine-openregistry-h-stephen-marcel-grenier-e957e2 | B ORDINARY | 100 | 0.47% |
Related parties
| Party | Relationship | Detail |
|---|
| GOODFELLOW CAMBRIDGE LIMITEDsophymarine-openregistry-gb-01188162 | Holds shares in | ORDINARY · 100.00% |
| GOODFELLOW EUROPE LIMITEDsophymarine-openregistry-gb-02164163 | Holds shares in | ORDINARY · 100.00% |
LOCHAILORT FAIRFIELD LIMITED
sophymarine-openregistry-gb-10058277
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Campbell House 10 Old Houghton Road, Huntingdon, PE29 1YB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JCAM COMMERCIAL REAL ESTATE PROPERTY XVII LTDsophymarine-openregistry-h-jcam-commercial-real-estate-property-xvi-353bc8 | B ORDINARY | 100 | |
| M&GP (NO. 4) LTDsophymarine-openregistry-gb-12936816 | A ORDINARY | 100 | |
| HUGO HAIGsophymarine-openregistry-h-hugo-haig-7a0796 | ORDINARY | 0 | |
| TOBY MARKHAMsophymarine-openregistry-h-toby-markham-a672ef | ORDINARY | 0 | |
PHM HOLDINGS LTD
sophymarine-openregistry-gb-12025621
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 34 Elizabethan Way, Huntingdon, PE28 4SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOWARD NICHOLAS PEARSONsophymarine-openregistry-h-howard-nicholas-pearson-2d9b77 | ORDINARY | 50 | 50.00% |
| MELANIE ANN PEARSONsophymarine-openregistry-h-melanie-ann-pearson-7f4fcf | ORDINARY | 50 | 50.00% |
| ELLENA PEARSONsophymarine-openregistry-h-ellena-pearson-65f720 | C ORDINARY | 1 | 100.00% |
| SAMUEL PEARSONsophymarine-openregistry-h-samuel-pearson-43753b | B ORDINARY | 1 | 100.00% |
MIDLOE FARMLINK LIMITED
sophymarine-openregistry-gb-15122485
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01500 — Mixed farming
- Registered office
- Home Farm, Huntingdon, PE28 2LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID FELCE AS TRUSTEE OF THE MIDLOE 2023 TRUSTsophymarine-openregistry-h-david-felce-as-trustee-of-the-midloe-202-f3b057 | ORDINARY C | 88 | 100.00% |
| HAYLEY FELCE AS TRUSTEE OF THE MIDLOE 2023 TRUSTsophymarine-openregistry-h-hayley-felce-as-trustee-of-the-midloe-20-85e60b | ORDINARY C | 88 | 100.00% |
| DAVID FELCEsophymarine-openregistry-h-david-felce-900960 | ORDINARY B | 6 | 100.00% |
| HAYLEY FELCEsophymarine-openregistry-h-hayley-felce-7a06b1 | ORDINARY A | 6 | 100.00% |
| DAVID FELCEsophymarine-openregistry-h-david-felce-900960 | ORDINARY C | 0 | 0.00% |
| HAYLEY FELCEsophymarine-openregistry-h-hayley-felce-7a06b1 | ORDINARY C | 0 | 0.00% |
BONNETT'S (BAKERS) LIMITED
sophymarine-openregistry-gb-01445115
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/1979
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Aredale Farm Parkhall Road, Huntingdon, Cambridgeshire, PE28 3HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID SYDNEY WILLIAM BONNETTsophymarine-openregistry-h-david-sydney-william-bonnett-c144d1 | ORDINARY | 2,745 | 37.84% |
| SUSAN BONNETTsophymarine-openregistry-h-susan-bonnett-e7b306 | ORDINARY A | 2,745 | 100.00% |
| AMY ALLENsophymarine-openregistry-h-amy-allen-f1291f | ORDINARY | 2,255 | 31.08% |
| BEN BONNETTsophymarine-openregistry-h-ben-bonnett-8a6367 | ORDINARY | 2,255 | 31.08% |
Related parties
| Party | Relationship | Detail |
|---|
| BONNETTS GATE RESIDENTS ASSOCIATION LIMITEDsophymarine-openregistry-gb-11652344 | Holds shares in | ORDINARY |
ROTHMERE.COM LIMITED
sophymarine-openregistry-gb-03207302
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/1996
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- The Stables, Huntingdon, Cambridgeshire, PE29 3BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARRYL SARGEANTsophymarine-openregistry-h-darryl-sargeant-7d3806 | ORDINARY | 100 | |
| EWA OSTASZsophymarine-openregistry-h-ewa-ostasz-da9b53 | B ORDINARY | 3 | |
| ADRIAN PETRIEsophymarine-openregistry-h-adrian-petrie-6c757c | B ORDINARY | 1 | |
| LISA ANNE SARGEANTsophymarine-openregistry-h-lisa-anne-sargeant-6a8ad8 | B ORDINARY | 0 | |
JENCOL ENGINEERING LIMITED
sophymarine-openregistry-gb-04760630
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25620 — Machining
- Registered office
- 1 Burrel Road, Huntingdon, Cambs., PE27 3LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL HENRY JENNERsophymarine-openregistry-h-paul-henry-jenner-e5ab95 | ORDINARY GBP1 | 100 | 100.00% |
| EMMA JENNERsophymarine-openregistry-h-emma-jenner-8bafcd | ORDINARY B | 1 | 100.00% |
| CLIVE JENNERsophymarine-openregistry-h-clive-jenner-c5c276 | ORDINARY GBP1 | 0 | 0.00% |
| SUSAN JANE JENNERsophymarine-openregistry-h-susan-jane-jenner-9c1c66 | ORDINARY GBP1 | 0 | 0.00% |
AMPHIBIAN SCAFFOLDING LIMITED
sophymarine-openregistry-gb-06591983
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43991 — Scaffold erection
- Registered office
- The Stables, Huntingdon, PE29 3BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICKI JAMES WATSONsophymarine-openregistry-h-ricki-james-watson-b6d646 | ORDINARY | 900 | 50.00% |
| NATALIE WATSONsophymarine-openregistry-h-natalie-watson-838ab1 | ORDINARY | 450 | 25.00% |
| SHANE TREVOR WATSONsophymarine-openregistry-h-shane-trevor-watson-aff1ec | ORDINARY | 450 | 25.00% |
| LEWIS WATSONsophymarine-openregistry-h-lewis-watson-54b06a | A ORDINARY | 100 | 100.00% |
SUPERIOR SURFACES LIMITED
sophymarine-openregistry-gb-06990085
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Abacus House Highlode Industrial Estate, Huntingdon, Cambridgeshire, PE26 2RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEAN PETROC DENNISsophymarine-openregistry-h-sean-petroc-dennis-35becf | ORDINARY | 899 | 89.99% |
| JOHN GAVIGANsophymarine-openregistry-h-john-gavigan-129c98 | ORDINARY | 100 | 10.01% |
| DELLYN DENNISsophymarine-openregistry-h-dellyn-dennis-bc8b10 | B ORDINARY | 1 | 100.00% |
| JACQUELINE ROGERSsophymarine-openregistry-h-jacqueline-rogers-2e8716 | ORDINARY | 0 | 0.00% |
| SEAN PETROC DENNISsophymarine-openregistry-h-sean-petroc-dennis-35becf | B ORDINARY | 0 | 0.00% |
KEYSTON FARMS LIMITED
sophymarine-openregistry-gb-08549914
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01500 — Mixed farming
- Registered office
- The Haunches Home Farm, Huntingdon, Cambridgeshire, PE28 2LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE LOHOARsophymarine-openregistry-h-catherine-lohoar-09921a | A ORDINARY | 45 | 50.00% |
| MINTO LOHOARsophymarine-openregistry-h-minto-lohoar-7efe34 | A ORDINARY | 45 | 50.00% |
| JOCK LOHOARsophymarine-openregistry-h-jock-lohoar-66291f | B ORDINARY | 5 | 50.00% |
| KATE ELISABETH FRANCES LOHOARsophymarine-openregistry-h-kate-elisabeth-frances-lohoar-0e5128 | B ORDINARY | 5 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CROP MARKETING (GROUPS) LIMITEDsophymarine-openregistry-gb-02587759 | Holds shares in | ORDINARY |
CHAMBERLAIN PROPERTY SERVICES LTD
sophymarine-openregistry-gb-09861009
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Orchard Gate Braefield, Huntingdon, Cambs, PE28 9EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW CHAMBERLAINsophymarine-openregistry-gb-16207761 | ORDINARY B | 26 | |
| RICHARD CHAMBERLAINsophymarine-openregistry-h-richard-chamberlain-2d4ce8 | ORDINARY A | 26 | |
| ELIZABETH CHAMBERLAINsophymarine-openregistry-h-elizabeth-chamberlain-f4378c | ORDINARY A | 25 | |
| HAYLEY CHAMBERLAINsophymarine-openregistry-h-hayley-chamberlain-b69642 | ORDINARY B | 24 | |
AMPHIBIAN ASSETS LIMITED
sophymarine-openregistry-gb-10008080
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2016
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- The Stables, Huntingdon, PE29 3BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICKI JAMES WATSONsophymarine-openregistry-h-ricki-james-watson-b6d646 | ORDINARY "B" | 100 | 100.00% |
| SHANE TREVOR WATSONsophymarine-openregistry-h-shane-trevor-watson-aff1ec | ORDINARY "A" | 50 | 50.00% |
| FRANKIE RACE WATSONsophymarine-openregistry-h-frankie-race-watson-d75f15 | ORDINARY "A" | 25 | 25.00% |
| NATALIE CLAIRE WATSONsophymarine-openregistry-h-natalie-claire-watson-ecfdae | ORDINARY "A" | 25 | 25.00% |
CULLIS HOLDINGS LTD
sophymarine-openregistry-gb-10608988
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- St George'S House, Huntingdon, Cambridgeshire, PE29 3GH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE CULLISsophymarine-openregistry-h-lee-cullis-c8ca5b | ORDINARY B | 40 | 50.00% |
| LISA DARRINGTONsophymarine-openregistry-h-lisa-darrington-fbd3cd | ORDINARY B | 40 | 50.00% |
| LEE CULLISsophymarine-openregistry-h-lee-cullis-c8ca5b | ORDINARY A | 10 | 50.00% |
| LISA DARRINGTONsophymarine-openregistry-h-lisa-darrington-fbd3cd | ORDINARY A | 10 | 50.00% |
| MICHAEL STEVEN CULLISsophymarine-openregistry-h-michael-steven-cullis-8fd9e9 | ORDINARY A | 0 | 0.00% |
| SANDRA GLORIA CULLISsophymarine-openregistry-h-sandra-gloria-cullis-c01cd4 | ORDINARY A | 0 | 0.00% |
EAST AIR CONDITIONING SERVICES LIMITED
sophymarine-openregistry-gb-10661704
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 23 Brookside, Huntingdon, PE28 5SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE ROBERT EASTsophymarine-openregistry-h-jamie-robert-east-14a329 | A ORDINARY | 7,500 | |
| JAMIE ROBERT EASTsophymarine-openregistry-h-jamie-robert-east-14a329 | ORDINARY | 60 | |
| MATTHEW CHARLES STEPHENSsophymarine-openregistry-h-matthew-charles-stephens-5270e4 | ORDINARY | 20 | |
| DAVID CHRISTOPHER MURDOCHsophymarine-openregistry-h-david-christopher-murdoch-2f00e0 | ORDINARY | 10 | |
| JACOB NORTHROPsophymarine-openregistry-h-jacob-northrop-a17e29 | ORDINARY | 10 | |